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funds was not in the applicant's name but in the name of Paula Epstein. When the check did not clear, Mr. Ettinger contacted applicant's brother, Mark Epstein who advised that applicant was in Europe. Further action was delayed and subsequently Mark Epstein made a partial payment of $345. The matter, howe
AGO I DALLAS I OUBLN I MONO KONG I LONDON LOS ANGELES I LUGANO I NEW YORK I PUERTO RICO I SAN FRANCISCO I SAO PAULO I SEOUL I SHANGHAI I SINGAPORE I TOKYO EFTA00187081 AN a ADaRESS a l.Lq..uoig_u eve., iirooKAytt PLY• 11224 0-4.c.J 373-2262 'NOEL tA91 EMPL0YER Dalton Schools EDUCATION N.Y.C.
funds was not in the applicant's name but in the name of Paula Epstein. When the check did not clear, Mr. Ettinger contacted applicant's brother, Mark Epstein who advised that applicant was in Europe. Further action was delayed and subsequently Mark Epstein made a partial payment of $345. The matter, howe
ES I CHICAGO I DALLAS I OUBLIN I HOMO KOMORI:MOON LOS MOUES I LUGMO I NEW YORK I PUERTO MO I WI FRANCISCO I SAO MAO I SEOUL I SIUMOIN1 I SINGAPOPE I TOKYO SDNY_GM_027 70757 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257565 EFTA01337209 !OGRESS ~Rine r S° S/Sib _Pta2_1
1700760 AeOPESS ADDRESS arooxiyn, N.Y. 1224 P'I'T .1 FITTNE PHONE LAST EMPLOYER Dalton Schools EDUCATION N.Y.C. 0.01GEACT NOW WANDA NAME Mark Epstein FROM 9/74 TO 3/76 Founoehys.Dept. mufty $1500 Mo. . MILITARY STATUS TELEPHONE • GROUP HOSPITALIZATION Above ACCR E SS Above RELATIONSHIP
AGO I OAUAS I DUBLIN I HONG KONG I LONDON LOS ANGELES I LUGANO I NEW YORK I PUERTO RICO I SAN FRANCISCO I SAO PAULO I SEOUL I SHANGHAI I SINGAPORE I TOKYO EFTA01700760 AeOPESS ADDRESS arooxiyn, N.Y. 1224 P'I'T .1 FITTNE PHONE LAST EMPLOYER Dalton Schools EDUCATION N.Y.C. 0.01GEACT NOW WANDA
Entities connected to both Mark Epstein and Tokyo

Jeffrey Epstein
PERSON
Joi Ito
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Lesley Groff
PERSON
Karyna Shuliak
PERSON
John F. Kennedy
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Ghislaine Maxwell
PERSON
Donald Trump
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George W. Bush
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United States
LOCATIONLeon Black
PERSON
Prince Andrew
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Bradley Edwards
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Marc Rich
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Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
New York
LOCATION
Bill Clinton
PERSONDarren Indyke
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Prince Charles
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Harry Reid
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